FH

FORTH HOLDCO LIMITED

Active

Company number SC201964

Stirling, Scotland · Incorporated 30 November 1999

Scotia House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTH HOLDINGS LIMITED · 30 November 1999 – 20 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forth Holdings Limited
Ownership Of Shares 75 To 100 Percent
20 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Group
Accounts
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Resolution
Resolution
7 June 2023 View
Memorandum Articles
Incorporation
7 June 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2020 View
Resolution
Resolution
9 September 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Resolution
Resolution
21 December 2018 View
Capital Alter Shares Subdivision
Capital
21 December 2018 View
Capital Name Of Class Of Shares
Capital
21 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2018 View
Certificate Change Of Name Company
Change Of Name
20 December 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Capital Return Purchase Own Shares
Capital
13 January 2016 View
Resolution
Resolution
13 January 2016 View
Capital Cancellation Shares
Capital
8 January 2016 View
Accounts With Accounts Type Group
Accounts
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Secretary Company With Name
Officers
19 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Resolution
Resolution
16 July 2013 View
Memorandum Articles
Incorporation
25 April 2013 View
Resolution
Resolution
18 March 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Resolution
Resolution
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Group
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
30 December 2009 View
Resolution
Resolution
16 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Legacy
Mortgage
31 December 2008 View
Accounts With Accounts Type Group
Accounts
29 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Group
Accounts
30 December 2007 View
Legacy
Annual Return
6 December 2007 View
Legacy
Mortgage
19 May 2007 View
Accounts With Accounts Type Group
Accounts
4 January 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Capital
9 November 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Group
Accounts
27 January 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Group
Accounts
15 January 2003 View
Legacy
Annual Return
22 December 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Group
Accounts
18 January 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Accounts With Accounts Type Full Group
Accounts
28 January 2001 View
Legacy
Annual Return
12 December 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Memorandum Articles
Incorporation
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
3 July 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
29 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Accounts
17 December 1999 View
Legacy
Officers
17 December 1999 View
Incorporation Company
Incorporation
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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